| Total Documents | 184 |
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| Total Pages | 842 |
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| 27 March 2018 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 9 January 2018 | First Gazette notice for voluntary strike-off |
| 27 December 2017 | Application to strike the company off the register |
| 25 October 2017 | Statement of capital on 25 October 2017
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| 25 October 2017 | Solvency Statement dated 10/10/17 |
| 25 October 2017 | Solvency Statement dated 10/10/17 |
| 25 October 2017 | Statement by Directors |
| 25 October 2017 | Resolutions
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| 25 October 2017 | Resolutions
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| 25 October 2017 | Statement of capital on 25 October 2017
|
| 25 October 2017 | Statement by Directors |
| 22 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 22 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 31 March 2017 | Director's details changed for Mr Derek William Muir on 31 March 2017 |
| 31 March 2017 | Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017 |
| 31 March 2017 | Director's details changed for Mr Derek William Muir on 31 March 2017 |
| 31 March 2017 | Director's details changed for Mr Charles Alex Henderson on 31 March 2017 |
| 31 March 2017 | Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017 |
| 31 March 2017 | Director's details changed for Mr Charles Alex Henderson on 31 March 2017 |
| 2 February 2017 | Confirmation statement made on 25 January 2017 with updates |
| 2 February 2017 | Confirmation statement made on 25 January 2017 with updates |
| 5 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 5 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 7 March 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
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| 7 March 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
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| 29 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 29 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 17 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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| 17 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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| 5 January 2015 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 |
| 5 January 2015 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 |
| 5 January 2015 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 |
| 5 January 2015 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 |
| 5 January 2015 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 |
| 5 January 2015 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 |
| 5 January 2015 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 |
| 5 January 2015 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 |
| 5 January 2015 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 |
| 5 January 2015 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 |
| 5 January 2015 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 |
| 5 January 2015 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 26 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 14 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
| 14 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
| 12 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 12 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 8 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
| 8 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
| 14 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 14 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 1 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
| 1 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
| 11 June 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 11 June 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 23 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
| 23 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
| 16 September 2009 | Total exemption full accounts made up to 31 December 2008 |
| 16 September 2009 | Total exemption full accounts made up to 31 December 2008 |
| 28 January 2009 | Return made up to 25/01/09; full list of members |
| 28 January 2009 | Return made up to 25/01/09; full list of members |
| 24 October 2008 | Total exemption full accounts made up to 31 December 2007 |
| 24 October 2008 | Total exemption full accounts made up to 31 December 2007 |
| 31 March 2008 | Director appointed mr john christopher humphreys |
| 31 March 2008 | Director appointed mr john christopher humphreys |
| 18 March 2008 | Appointment terminated director christopher burr |
| 18 March 2008 | Appointment terminated director christopher burr |
| 25 January 2008 | Return made up to 25/01/08; full list of members |
| 25 January 2008 | Return made up to 25/01/08; full list of members |
| 15 October 2007 | Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE |
| 15 October 2007 | Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE |
| 11 October 2007 | Secretary resigned |
| 11 October 2007 | Secretary resigned |
| 19 September 2007 | Total exemption full accounts made up to 31 December 2006 |
| 19 September 2007 | Total exemption full accounts made up to 31 December 2006 |
| 3 September 2007 | New secretary appointed |
| 3 September 2007 | New secretary appointed |
| 3 September 2007 | New secretary appointed |
| 3 September 2007 | New secretary appointed |
| 30 May 2007 | Resolutions
|
| 30 May 2007 | Resolutions
|
| 16 April 2007 | Director resigned |
| 16 April 2007 | Director resigned |
| 11 April 2007 | New director appointed |
| 11 April 2007 | New director appointed |
| 15 March 2007 | New secretary appointed |
| 15 March 2007 | New secretary appointed |
| 13 March 2007 | Secretary resigned |
| 13 March 2007 | Secretary resigned |
| 8 March 2007 | Return made up to 25/01/07; full list of members |
| 8 March 2007 | Return made up to 25/01/07; full list of members |
| 30 November 2006 | Secretary resigned |
| 30 November 2006 | Secretary resigned |
| 29 November 2006 | New secretary appointed |
| 29 November 2006 | New secretary appointed |
| 11 October 2006 | Total exemption full accounts made up to 31 December 2005 |
| 11 October 2006 | Total exemption full accounts made up to 31 December 2005 |
| 1 February 2006 | Return made up to 25/01/06; full list of members |
| 1 February 2006 | Return made up to 25/01/06; full list of members |
| 11 July 2005 | New secretary appointed |
| 11 July 2005 | Secretary resigned |
| 11 July 2005 | Secretary resigned |
| 11 July 2005 | New secretary appointed |
| 23 June 2005 | Total exemption full accounts made up to 31 December 2004 |
| 23 June 2005 | Total exemption full accounts made up to 31 December 2004 |
| 25 February 2005 | Return made up to 25/01/05; full list of members |
| 25 February 2005 | Return made up to 25/01/05; full list of members |
| 7 July 2004 | Total exemption full accounts made up to 31 December 2003 |
| 7 July 2004 | Total exemption full accounts made up to 31 December 2003 |
| 5 May 2004 | Return made up to 25/01/04; full list of members |
| 5 May 2004 | Return made up to 25/01/04; full list of members |
| 19 February 2004 | New secretary appointed |
| 19 February 2004 | New secretary appointed |
| 17 February 2004 | Secretary resigned |
| 17 February 2004 | Secretary resigned |
| 10 January 2004 | Director resigned |
| 10 January 2004 | Director resigned |
| 16 October 2003 | Total exemption full accounts made up to 31 December 2002 |
| 16 October 2003 | Total exemption full accounts made up to 31 December 2002 |
| 18 February 2003 | Return made up to 25/01/03; full list of members |
| 18 February 2003 | Return made up to 25/01/03; full list of members |
| 27 September 2002 | Registered office changed on 27/09/02 from: c/o hill & smith LTD springvale business & industrial park bilston west midlands WV14 0QL |
| 27 September 2002 | Registered office changed on 27/09/02 from: c/o hill & smith LTD springvale business & industrial park bilston west midlands WV14 0QL |
| 8 July 2002 | Total exemption full accounts made up to 31 December 2001 |
| 8 July 2002 | Total exemption full accounts made up to 31 December 2001 |
| 12 February 2002 | Return made up to 25/01/02; full list of members
|
| 12 February 2002 | Return made up to 25/01/02; full list of members
|
| 6 February 2002 | New director appointed |
| 6 February 2002 | New director appointed |
| 25 January 2002 | New director appointed |
| 25 January 2002 | New director appointed |
| 24 January 2002 | Director resigned |
| 24 January 2002 | Director resigned |
| 13 November 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 |
| 13 November 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 |
| 2 August 2001 | Total exemption full accounts made up to 30 September 2000 |
| 2 August 2001 | Total exemption full accounts made up to 30 September 2000 |
| 21 January 2001 | Return made up to 25/01/01; full list of members |
| 21 January 2001 | Return made up to 25/01/01; full list of members |
| 18 July 2000 | Full accounts made up to 30 September 1999 |
| 18 July 2000 | Full accounts made up to 30 September 1999 |
| 1 February 2000 | New secretary appointed |
| 1 February 2000 | Return made up to 25/01/00; full list of members
|
| 1 February 2000 | New secretary appointed |
| 1 February 2000 | Return made up to 25/01/00; full list of members
|
| 26 March 1999 | Full accounts made up to 30 September 1998 |
| 26 March 1999 | Full accounts made up to 30 September 1998 |
| 25 February 1999 | Director resigned |
| 25 February 1999 | Return made up to 25/01/99; full list of members |
| 25 February 1999 | Secretary resigned |
| 25 February 1999 | Director resigned |
| 25 February 1999 | Return made up to 25/01/99; full list of members |
| 25 February 1999 | Secretary resigned |
| 18 August 1998 | Registered office changed on 18/08/98 from: P.O.box 4 canal street brierley hill west midlands DY5 1JL |
| 18 August 1998 | Registered office changed on 18/08/98 from: P.O.box 4 canal street brierley hill west midlands DY5 1JL |
| 22 June 1998 | Director resigned |
| 22 June 1998 | Director resigned |
| 23 April 1998 | Secretary resigned |
| 23 April 1998 | New secretary appointed |
| 23 April 1998 | Secretary resigned |
| 23 April 1998 | New secretary appointed |
| 2 April 1998 | Full accounts made up to 30 September 1997 |
| 2 April 1998 | Full accounts made up to 30 September 1997 |
| 31 March 1998 | Return made up to 25/01/98; no change of members
|
| 31 March 1998 | Return made up to 25/01/98; no change of members
|
| 9 April 1997 | Full accounts made up to 30 September 1996 |
| 9 April 1997 | Full accounts made up to 30 September 1996 |
| 25 February 1997 | Return made up to 25/01/97; no change of members |
| 25 February 1997 | Return made up to 25/01/97; no change of members |
| 24 April 1996 | Full accounts made up to 30 September 1995 |
| 24 April 1996 | Full accounts made up to 30 September 1995 |
| 29 February 1996 | Return made up to 25/01/96; full list of members
|
| 29 February 1996 | Return made up to 25/01/96; full list of members
|
| 20 April 1995 | Full accounts made up to 30 September 1994 |
| 20 April 1995 | Full accounts made up to 30 September 1994 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 29 September 1978 | Memorandum and Articles of Association |
| 29 September 1978 | Memorandum and Articles of Association |
| 12 May 1976 | Company name changed\certificate issued on 12/05/76 |
| 12 May 1976 | Company name changed\certificate issued on 12/05/76 |
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